ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday, 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi,110034 to inter alia, consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31, 2025 along with the Auditor's Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair.

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ACE Edutrend Ltd.

15 Apr 2025

Company Update

ACE Edutrend Ltd - 530093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find the enclosed herewith confirmation certificate for the quarter ended 31st March 2025.

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ACE Edutrend Ltd.

11 Apr 2025

Company Update

ACE Edutrend Ltd - 530093 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Amit Kumar, Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, has tendered his resignation on 11.04.2025 from the said positions due to personal reasons and to pursue career opportunities outside the organization. Mr. Amit Kumar has informed us that there are no other reasons for his resignations other than those provided in the resignation letter. The Management of the Company has accepted the resignation and fixed the relieving date as April 11, 2025, after working hours. The Company has commenced the process of shortlisting the potential candidates for the said role and the same shall be finalized within the prescribed timelines under the SEBI (LODR) Regulations. The Company shall make required disclosures pursuant to such appointment at the relevant time.

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ACE Edutrend Ltd.

11 Apr 2025

Company Update

ACE Edutrend Ltd - 530093 - INTIMATION IN COMPLIANCE WITH REGULATION 31A(8)(C) OF SEBI LODR REGULATIONS, …

BSE India

Pursuant to regulation 31A(8)(c) of SEBI (LODR) Regulation 2015, we wish to inform you that the Company has submitted an application for the re-classification of the following promoters from "Promoters" to "Public" category. This is in compliance with the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 and other applicable laws, as in force on the date of application, i.e. 25.10.2023. 1. Ms. Anita Gupta 2. Mr. Sushil Aggarwal

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